Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ian John IsaacDirector27 Feb 2015British63 yearsEngland
Peter Edmund LordDirector1 Jul 2016British68 yearsEngland
Rbs Secretarial Services LimitedCorporate Secretary14 Sept 2012United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam HoldenDirector11 May 20151 Jul 2016British53 years
Alexander David BaldockDirector8 Aug 200831 Aug 2012British56 years
Amy WilliamsonSecretary22 Feb 201214 Sept 2012--
Andrew David BarnardDirector1 Feb 201031 May 2013British55 years
Andrew Paul GadsbyDirector31 May 201311 May 2015British60 years
Angela Mary CunninghamSecretary8 Jun 200128 Feb 2002British-
Arthur Geoffrey SladeDirector26 Apr 19951 Feb 1999British81 years
Arthur Thomas WilliamsDirector20 Feb 199330 Sept 1997British86 years
Carolyn Jean WhittakerSecretary1 Mar 200228 Nov 2005Other-
Charles Brian MontgomeryDirector20 Feb 199331 Dec 1995British85 years
Christopher Paul StamperDirector17 Nov 199324 Apr 1996British71 years
Christopher Paul StamperDirector1 Feb 199930 Jul 1999British71 years
David Glynne LewisDirector29 Nov 199330 Jul 1997British70 years
Eric John VarcoeDirector15 Mar 199530 Apr 1999British81 years
Gillian Wraith CarterSecretary28 Nov 20058 Aug 2008British-
Graham Colin ClemettDirector1 Jun 20031 Jun 2007British66 years
Graham Nicholas LeddenDirector1 Aug 199717 Sept 1999British70 years
Harry Mccrea RoomeDirector20 Feb 199326 Apr 1995British72 years
Heidi Elizabeth BromleySecretary29 Apr 19987 Jun 2001British-
Ian Christopher BurrowDirector24 Mar 200922 Mar 2010British61 years
Ian PetersDirector1 Jan 19969 Dec 1997British68 years
James McleanDirector1 Jan 200411 Mar 2009British68 years
Jeffrey JohnsonDirector25 Jan 199529 Jan 1999British81 years
John Charlton BarnesSecretary28 Apr 199325 Oct 1995British-
John Hamer WoodDirector8 Aug 201630 Jun 2017British64 years
Kirsty DalySecretary1 Jun 201111 Jan 2012--
Lindsey Helen CameronSecretary8 Aug 200831 May 2011Other-
Margaret Janet EvansSecretary7 Nov 199728 Apr 1998British-
Martin Edward PowellDirector1 Feb 199917 May 1999British71 years
Michael Alan MaberlyDirector20 Feb 199313 Jul 1995British90 years
Michael BrianDirector20 Feb 199329 Oct 1993British84 years
Neeraj KapurDirector1 Jun 20071 Feb 2010British61 years
Nigel PearceDirector4 Aug 199931 May 2003British75 years
Nigel Timothy John CilibbensDirector11 Jul 200527 Feb 2015British67 years
Patricia Ann StranaghanSecretary20 Feb 199328 Apr 1993British-
Paul Anthony LynamDirector11 Jul 20058 Aug 2008Irish58 years
Paul DaviesDirector1 Feb 199914 Jan 2000British65 years
Paul Richard MeadDirector1 Nov 199631 Dec 1998British79 years
Peter HigginsDirector24 Apr 199629 Jan 1999British73 years
Peter Richard IbbetsonDirector1 Feb 199931 Dec 2003British70 years
Stephen William ParkesDirector20 Feb 199323 Oct 1996British77 years
Stuart PrestonSecretary25 Oct 19957 Nov 1997British-
Trevor Douglas CromeDirector27 Feb 201528 Jun 2016British66 years